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FRAUD DEFENSE GROUP L.L.C

Company Details

Entity Name: FRAUD DEFENSE GROUP L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Sep 2024 (5 months ago)
Document Number: L24000419541
Address: 9145 NARCOOSSEE RD, SUITE 106-198, ORLANDO, FL, 32827
Mail Address: 9145 NARCOOSSEE RD, SUITE 106-198, ORLANDO, FL, 32827
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
RODRIGUEZ SYLVETTE Agent 9145 NARCOOSSEE RD, ORLANDO, FL, 32827

Director

Name Role Address
ROSALES-COHEN DANIEL Director 19505 BISCAYNE BLVD SUITE 2350, AVENTURA, FL, 33180

Documents

Name Date
Florida Limited Liability 2024-09-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State